Confluence Investors LLP
Reference number: 972603
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 4 years
- Protected through the principal
- No FCA actions
- Active company since 2022
- Accounts filed up to 31 March 2025
Responsible principal firm
Africa Capitalworks Advisor LLP Reference number: 793650 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Confluence Investors LLP (FRN 972603) is an AR of Africa Capitalworks Advisor LLP (FRN 793650). When you use Confluence Investors's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Confluence Investors, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
The Grove 4th Floor, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
In the full report: 3 background checks
- When confluenceinvestors.com first appeared online, and whether it can receive email
- What kind of line 020 3967 3422 is
- Who else gives the postcode NW1 6JZ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Confluence Advisors LLP Former name: A name it was registered under before.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Africa Capitalworks Advisor LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC441246 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 1 March 2022 (4 years old)
- Registered office
- The Grove 4th Floor, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Matthew William Hodgkinson | LLP designated member | Nov 1982 | 1 Mar 2022 | 4 other companies |
| Rob Katz | LLP designated member | May 1965 | 1 Mar 2022 | None |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- closed down
- 2
- still active
- 2
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Employees (average)
0
Same as 0
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company OC441246. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Confluence Investors’s history from the FCA register and Companies House, newest first.
2023
27 March 2023
- Matthew William Hodgkinson became a part-owner (25–50% of shares)
Companies House
2022
29 March 2022
- Changed its registered name from "Confluence Advisors LLP"
FCA register
22 March 2022
- Became an appointed representative
FCA register
1 March 2022
- Incorporated at Companies House
- Capitalworks Services Limited gained 50–75% of the votes
- Matthew William Hodgkinson appointed as a director
- Rob Katz appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Confluence Investors
Other firms of the same type (financial adviser), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Confluence Investors
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- All 7 events in its history
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Frequently asked questions about this firm
Is Confluence Investors LLP FCA authorised?
What does appointed representative mean for Confluence Investors?
What is Confluence Investors’ phone number and website?
Is Confluence Investors a scam or clone?
Is my money safe with Confluence Investors?
Who owns Confluence Investors?
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How long has Confluence Investors been in business?
What do Confluence Investors’ latest accounts show?
Does Confluence Investors use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk